...
10 months ago
146 Views

Tradermark.org

Investment scams
https://tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside of their own pages. The company has no presence on social media.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often claim exclusive opportunities or insider information. These scams can appear very convincing, often using fake testimonials and professional-looking websites. Scammers typically use high-pressure tactics to rush decisions. They may insist on immediate action to avoid missing out. They frequently guarantee returns that seem too good to be true. Fraudsters often target vulnerable individuals. They may use emotional appeals or build personal relationships to gain trust. Many victims are persuaded to invest large sums of money, only to find out later that the opportunity was fake. In some cases, scammers create elaborate stories or use technical jargon to appear credible. They might also use fake documents or counterfeit financial statements.

Slow-steadydesign.com

Slow-steadydesign.com is a fake online store. There are no reviews on big review sites, and it has no social media presence. The products shown on the site are fake and could be dangerous because they might be made from bad materials. You won’t find a customer service phone number on the site either. When people […]

Securefinancetrade.com

Securefinancetrade.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 115 days old. The website promises significant returns, but once you invest, the scammers disappear with your money. There is no customer service phone number available, and the site lacks any social media presence, making […]

Topelitewealth.com

A new website, Topelitewealth.com, is running a scam. They promise big returns if you invest, but once you do, they take your money and vanish. The business address listed online is fake. You won’t find any contact number for customer support on their site. Also, their social media presence is nonexistent with zero followers. Be […]

Ywanakee.com

Consumers have lodged complaints against Ywanakee.com, accusing it of operating a counterfeit web store. It appears that the content of the site has been plagiarized from another similar website, indicating a lack of originality. The products displayed on this platform are deceptive and could potentially be hazardous, given the inferior quality of the materials used […]

Optalfrescooff.com

Our investigations have revealed that Optalfrescooff.com is not a legitimate online store. The website, which has been operational for 93 days at the time of our inquiry, seems to be running a fraudulent scheme. Our findings point towards a China-based operation. The content on the website does not seem original, as it closely mirrors that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved